DOSSIERS / AVANTAJE GLOBAL INVEST SRL
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AVANTAJE GLOBAL INVEST SRL

ONRC · COMPANY · INCORPORATED 2017-03-31
KYBE ID: RO-J40_4444_2017 · J40/4444/2017 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AVANTAJE GLOBAL INVEST SRL
ro_onrc
J40/4444/2017
ro_onrc
active
ro_onrc
2017-03-31
ro_onrc
BASARABIA 256G, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

442 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 SOUP EST S.R.L.activeA&A PRINT SHOP COLOR S.R.L.activeABES TECHNOLOGY S.R.L.activeABLA ACADEMY S.R.L.dissolvedA & C DIVERS STRATEGIES SRLdissolvedACIM SAactiveACTIVE COPLEX CONSULTING SRL-DactiveACT-NOW S.R.L.activeA.C. TRANSPORT CONSTRUCT S.R.L.dissolvedADD CULTURE EVENTS S.R.L.activeADDIGD SOLUTIONS S.R.L.activeADIN MODERN CONSTRUCT S.R.L.activeAD RUSH SRLactiveADSR SOUND SRLdissolvedA&D TOP SERVICES FOR YOU SRLactiveAD UTILAJ LOGISTIC SRLactiveADVANCED EVOLUTION SRLdissolvedAED GROUP EUROPE S.R.L.activeAETERRA S.R.L.activeAGENT DIAL SRLdissolved

+422 more

Connections

6 links
Shared operator — likely the same administrator
ELLA FASHION STAR SRLShared officer / director · 7 share thisAL STEFAN CO SRLShared officer / director · 7 share thisAUTO STORE SRLShared officer / director · 7 share thisAMADA GLOBAL SOLUTIONS SRLShared officer / director · 7 share thisSPECIAL CONCEPT DESIGN SRLShared officer / director · 7 share thisGINGER CRAST SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BALOGH ELENA CRISTINAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100